CLARKE ENERGY HOLDINGS LIMITED
INDUST, LIVERPOOL BROOMCO (1844) LIMITED

Hellopages » Merseyside » Knowsley » L33 7RR

Company number 03773142
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address POWER HOUSE, SENATOR POINT, SOUTH BOUNDARY ROAD, KNOWSLEY, INDUST, LIVERPOOL, MERSEYSIDE, L33 7RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 October 2016; Appointment of Mr Thomas Gerard Adler as a director on 31 January 2017. The most likely internet sites of CLARKE ENERGY HOLDINGS LIMITED are www.clarkeenergyholdings.co.uk, and www.clarke-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Clarke Energy Holdings Limited is a Private Limited Company. The company registration number is 03773142. Clarke Energy Holdings Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Clarke Energy Holdings Limited is Power House Senator Point South Boundary Road Knowsley Indust Liverpool Merseyside L33 7rr. . QUINN, Kyle David is a Secretary of the company. ADLER, Thomas Gerard is a Director of the company. CROMWELL, Thomas George is a Director of the company. ROBINSON IV, James Mc Kee is a Director of the company. Secretary BONNEY, Stephen Robert has been resigned. Secretary HOLLIDAY, Peter John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BONNEY, Stephen Robert has been resigned. Director CLARKE, James Stuart has been resigned. Director CLARKE, James has been resigned. Director DAVIS, Ian Buchanan has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FLETCHER, Alan has been resigned. Director HOLLIDAY, Peter John has been resigned. Director HUNTINGTON, John Michael has been resigned. Director MCCALLUM, Julie has been resigned. Director MUNNERY, John Charles has been resigned. Director THOMPSON, Laura has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
QUINN, Kyle David
Appointed Date: 01 November 2014
Director
ADLER, Thomas Gerard
Appointed Date: 31 January 2017
65 years old
Director
CROMWELL, Thomas George
Appointed Date: 31 January 2017
57 years old
Director
ROBINSON IV, James Mc Kee
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
BONNEY, Stephen Robert
Resigned: 31 October 2001
Appointed Date: 07 July 1999
Secretary
HOLLIDAY, Peter John
Resigned: 01 November 2014
Appointed Date: 31 October 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 19 May 1999
Director
BONNEY, Stephen Robert
Resigned: 31 October 2001
Appointed Date: 07 July 1999
Director
CLARKE, James Stuart
Resigned: 31 January 2017
Appointed Date: 01 January 2002
46 years old
Director
CLARKE, James
Resigned: 31 January 2017
Appointed Date: 07 July 1999
74 years old
Director
DAVIS, Ian Buchanan
Resigned: 30 March 2012
Appointed Date: 07 July 1999
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 19 May 1999
Director
FLETCHER, Alan
Resigned: 31 October 2002
Appointed Date: 07 July 1999
67 years old
Director
HOLLIDAY, Peter John
Resigned: 31 January 2017
Appointed Date: 31 October 2001
53 years old
Director
HUNTINGTON, John Michael
Resigned: 15 April 2005
Appointed Date: 31 October 2001
74 years old
Director
MCCALLUM, Julie
Resigned: 31 January 2017
Appointed Date: 01 November 2009
48 years old
Director
MUNNERY, John Charles
Resigned: 31 October 2002
Appointed Date: 07 July 1999
81 years old
Director
THOMPSON, Laura
Resigned: 31 January 2017
Appointed Date: 01 November 2009
50 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 19 May 1999

CLARKE ENERGY HOLDINGS LIMITED Events

09 Mar 2017
Auditor's resignation
15 Feb 2017
Full accounts made up to 31 October 2016
10 Feb 2017
Appointment of Mr Thomas Gerard Adler as a director on 31 January 2017
10 Feb 2017
Appointment of Mr Thomas George Cromwell as a director on 31 January 2017
10 Feb 2017
Appointment of Mr James Mc Kee Robinson Iv as a director on 31 January 2017
...
... and 123 more events
25 Aug 1999
Registered office changed on 25/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Aug 1999
Accounting reference date shortened from 31/05/00 to 31/10/99
14 Jul 1999
Particulars of mortgage/charge
28 Jun 1999
Company name changed broomco (1844) LIMITED\certificate issued on 28/06/99
19 May 1999
Incorporation

CLARKE ENERGY HOLDINGS LIMITED Charges

25 August 2012
Set-off agreement
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in or to any credit balance being…
25 August 2012
Composite guarantee and debenture
Delivered: 31 August 2012
Status: Satisfied on 9 February 2017
Persons entitled: Eci Ventures Nominees Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 August 2012
Composite debenture
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2010
Charge over shares
Delivered: 31 March 2010
Status: Satisfied on 15 April 2010
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the shares being the original…
30 May 2000
Assignment of keyman life policy
Delivered: 31 May 2000
Status: Satisfied on 4 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of ian buchanan davis,policy/no 130385; all…
30 May 2000
Assignment of keyman life policy
Delivered: 31 May 2000
Status: Satisfied on 4 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of stephen robert bonney,policy/no 129500; all…
30 May 2000
Assignment of keyman life policy
Delivered: 31 May 2000
Status: Satisfied on 4 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of james clarke,policy/no 129504; all bonuses/benefits…
30 May 2000
Assignment of keyman life policy
Delivered: 31 May 2000
Status: Satisfied on 4 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of alan cassells fletcher,policy no.129501 With all…
8 July 1999
Debenture
Delivered: 14 July 1999
Status: Satisfied on 18 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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